Marlite Nz Limited (issued an NZ business number of 9429034819456) was started on 05 May 2005. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). 22 Catherine Street, Henderson, Auckland 0612 had been their physical address, up until 29 Apr 2011. 1000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 249 shares (24.9 per cent of shares), namely:
Maddock, Graham Neville (an individual) located at 211 Lincoln Road, Henderson, Auckland postcode 0612,
Maddock, Sandra Christine (an individual) located at 211 Lincoln Road, Henderson, Auckland postcode 0612,
Bm Trustees Limited (an entity) located at Henderson, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 24.9 per cent of all shares (249 shares); it includes
Maddock, Graham Neville (an individual) - located at 211 Lincoln Road, Henderson, Auckland,
Maddock, Sandra Christine (an individual) - located at 211 Lincoln Road, Henderson, Auckland,
Bm Trustees Limited (an entity) - located at Henderson, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Maddock, Graham Neville, located at Auckland (an individual). The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & service & registered | 29 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Neville Maddock
Auckland, 0612
Address used since 16 Apr 2025
West Harbour, Auckland, 0618
Address used since 19 Apr 2011 |
Director | 05 May 2005 - current |
|
Kenneth Stuart Harris
West Harbour, Auckland, 0618
Address used since 19 Apr 2011 |
Director | 21 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 13 May 2010 - 29 Apr 2011 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 6050 | Registered & physical | 05 May 2009 - 13 May 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 02 Oct 2008 - 05 May 2009 |
| 3 Hobie Court, Hobsonville, Auckland | Physical & registered | 05 May 2005 - 02 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddock, Graham Neville Individual |
211 Lincoln Road Henderson, Auckland 0612 |
05 May 2005 - current |
|
Maddock, Sandra Christine Individual |
211 Lincoln Road Henderson, Auckland 0612 |
05 May 2005 - current |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Entity (NZ Limited Company) |
Henderson Auckland |
05 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddock, Graham Neville Individual |
211 Lincoln Road Henderson, Auckland 0612 |
28 Jan 2010 - current |
|
Maddock, Sandra Christine Individual |
211 Lincoln Road Henderson, Auckland 0612 |
28 Jan 2010 - current |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Entity (NZ Limited Company) |
Henderson Auckland |
05 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddock, Graham Neville Individual |
Auckland 0612 |
28 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddock, Sandra Christine Individual |
Auckland 0612 |
28 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Kenneth Stuart Individual |
West Harbour Auckland 0618 |
19 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Michelle Kay Individual |
36 Sailfish Drive West Harbour, Auckland 0618 |
19 Oct 2005 - current |
|
Harris, Kennth Stuart Individual |
36 Sailfish Drive West Harbour, Auckland 0618 |
19 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Rebecca Anne Individual |
Waikanae Waikanae 5036 |
19 Oct 2005 - 15 May 2018 |
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